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CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC

Company number 05462512

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Officers: 29 officers / 24 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Active
Secretary
Appointed on
3 February 2014

UK Limited Company What's this?

Registration number
02658304

BEAUCHAMP, Simon Richard Thorpe

Correspondence address
Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
June 1973
Appointed on
27 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BROOKING, David John

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
January 1967
Appointed on
27 January 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

FRY, Michael Edward

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
Role Active
Director
Date of birth
January 1958
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Benjamin Michael

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
April 1985
Appointed on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

BEARDSMORE, Paul Christopher

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
11 September 2012
Resigned on
3 February 2014

MCDONELL, James Andrew

Correspondence address
Clapgate Farm Morley Lane, Wymondham, Norfolk, NR18 9BT
Role Resigned
Secretary
Appointed on
7 July 2005
Resigned on
1 August 2010
Nationality
British

ROWBURY, Timothy James

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
1 August 2010
Resigned on
11 September 2012

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
25 May 2005
Resigned on
7 July 2005

BANNISTER, Paul Alan

Correspondence address
Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 June 2011
Resigned on
28 September 2012
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Portfolio Director

BIRLEY SMITH, Gaynor

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 January 2007
Resigned on
27 January 2021
Nationality
English
Country of residence
England
Occupation
Investment Director

CROWTHER, Nicholas John Edward

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Director
Date of birth
July 1960
Appointed on
28 September 2012
Resigned on
5 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROWTHER, Nicholas John Edward

Correspondence address
9 The Park, Christleton, Cheshire, CH3 7AR
Role Resigned
Director
Date of birth
July 1960
Appointed on
7 July 2005
Resigned on
9 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

DAVIS, Michael

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
April 1946
Appointed on
23 May 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DESAI, Julian Kieron

Correspondence address
C/o Skanska Infrastructure Development, Condor House, 10 St Paul's Churchyard, London, EC1M 5SX
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 January 2011
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Portfolio Director

EDWARDS, Matthew James

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Director
Date of birth
February 1985
Appointed on
28 September 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Director

FEGAN, Jennifer

Correspondence address
42 Meridian Court, 9 Chambers Street, London, SE16 4UE
Role Resigned
Director
Date of birth
August 1973
Appointed on
5 February 2007
Resigned on
6 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAGNON, Martine Caroline

Correspondence address
Skanska Infrastructure Development, Condor House, 10 St.Paul?S Churchyard, London, England, England, EC4M 8AL
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 October 2009
Resigned on
1 June 2011
Nationality
French
Country of residence
England
Occupation
Portfolio Director

GEMMELL, June Elizabeth

Correspondence address
11 Green Farm Lane, Barrow, Suffolk, IP29 5DN
Role Resigned
Director
Date of birth
June 1951
Appointed on
7 July 2005
Resigned on
13 December 2006
Nationality
British
Occupation
Director Healthcare Services

GREEN, Gerrard Nicholas Valentine

Correspondence address
21 Stambourne Way, West Wickham, Kent, BR4 9NE
Role Resigned
Director
Date of birth
August 1950
Appointed on
24 October 2005
Resigned on
17 May 2006
Nationality
British
Occupation
Company Director

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
25 May 2005
Resigned on
7 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MITCHELL, Cyril Leslie

Correspondence address
The Mill House, High Street, Toseland, Cambs, PE19 6RX
Role Resigned
Director
Date of birth
November 1942
Appointed on
9 February 2006
Resigned on
31 March 2009
Nationality
British
Occupation
Accountant

PATKUNANATHAN, Sharmila

Correspondence address
3 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
June 1977
Appointed on
31 March 2009
Resigned on
19 October 2010
Nationality
Australian
Country of residence
Uk
Occupation
Portfolio Manager

PEARSON, Timothy Richard

Correspondence address
SE9
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 July 2005
Resigned on
8 January 2007
Nationality
British
Country of residence
England
Occupation
Director

PEDRETTI, John Robert

Correspondence address
15 Taylors Field, Dullingham, Newmarket, Suffolk, CB8 9XS
Role Resigned
Director
Date of birth
April 1964
Appointed on
7 July 2005
Resigned on
1 October 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Manager

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
25 May 2005
Resigned on
7 July 2005
Nationality
British

SHEEHAN, Richard Keith

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
May 1975
Appointed on
19 October 2010
Resigned on
25 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SIDHU, Sabrina

Correspondence address
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
November 1979
Appointed on
25 September 2017
Resigned on
27 January 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

WRINN, John

Correspondence address
Skanska Infrastructure Development, Condor House, 10 St Pauls Churchyard, London, England, EC4M 8AL
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 May 2007
Resigned on
12 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager